Fraud Prevention Associate researches and analyzes potential customer fraud cases to identify and prevent future fraud. Reviews and responds to suspected fraudulent service requests and identifies fraudulent transactions using various research methods. Being a Fraud Prevention Associate follows standard procedures to document a loss and prepares a summary and reconciliation. Communicates the status and resolution of the incident to the customer and/or bank. Additionally, Fraud Prevention Associate identifies areas that need increased security procedures or software to protect customer accounts. Requires a high school diploma or equivalent. Typically reports to a supervisor. The Fraud Prevention Associate works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. To be a Fraud Prevention Associate typically requires 1-3 years of related experience. (Copyright 2024 Salary.com)
Manager, Fraud Prevention
Location: Brea, California (Remote)
Salary Range: $70,000 - $85,000 per year
Who are we looking for?
In addition to understanding our Statement of Faith, an ideal candidate should have proficient knowledge of banking internal control systems and types of fraud activities and have the ability to effectively lead the fraud management process and mitigate credit union losses.
What is distinctive about this position?
This position is responsible for managing and coordinating fraud prevention, mitigation, and investigation activities and functions, such as identifying high risk transactions and emerging threats, researching, and resolving suspicious activities, preparing Suspicious Activity reporting to FinCEN, performing investigations, implementing controls and recovering funds.
What are the key responsibilities of this position?
What are the requirements of this position?
What is distinctive about AdelFi?
AdelFi provides a comprehensive, competitive total rewards package combined with an immensely gratifying work culture.